1999 JUL 20 CC MINADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, JULY 20, 1999 - 5:00 P.M.
CALL TO ORDER - Mayor Gordon at 5:00 p.m.
PLEDGE OF ALLEGIANCE - Council Member Nancy Wemick
ROLL CALL —
Mayor Gordon -
Present
Mayor Pro Tem Jacobs -
Absent
Council Member Wernick -
Present
Council Member Gaines -
Present
Council Member McDowell -
Present
PUBLIC COMMUNICATIONS - (Related to City Business Only 5 minute limit per person, 30
minute limit total) Individuals who have received value of $50 or more to communicate to the City Council on behalf of
another, and employees speaking on behalf of their employer, must so identify themselves prior to addressing the Citv Council
Failure to do so shall be a misdemeanor and punishable by a fine of $250
SPECIAL MATTER —
Appointment of City Manager, Mary Strenn, as negotiator for the Executive and Mid -
Management /Confidential Employees.
MOVED by Council Member Wermck, SECONDED by Council Member McDowell to
appoint City Manager, Mary Strenn, as negotiator for the Executive and Mid -
Management/Confidential Employees. MOTION PASSED BY THE FOLLOWING
VOICE VOTE. AYES: MAYOR GORDON, COUNCIL MEMBERS WERNICK,
GAINES, MCDOWELL; NOES: NONE; ABSENT: MAYOR PRO TEM JACOBS.
4/0/1.
Mayor Pro Tern Jacobs arrived at the meeting at 5:05 p.m.
CLOSED SESSION: The City Council may move into a closed session pursuant to applicable law,
including the Brown Act (Government Code §54950, et sic .) for the purposes of conferring with the
City's Real Property Negotiator; and/or conferring with the City Attorney on potential and/or existing
litigation; and/or discussing matters covered under Gov't Code §54957 (Personnel); and/or conferring
with the City's Labor Negotiators as follows:
MINUTES OF THE
ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
JULY 20, 1999
PAGE NO 1
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Gov't Code §54956.9(a))
1. Chaney v. City of El Segundo, LASC Case No. BC 207453
2. Stier v. City of El Segundo, LASC Case No. YC 034617
3. E1 Segundo v. Stardust, LASC Case No. YC 031364
4. David Venegas, et al. v. County of Los Angeles, et al., LASC Case No. BC 207136
5. Greffon v. City of El Segundo, LASC Case No. YC 035155
6. Ross v. City of El Segundo, LASC Case No. YC 034997
7. Hill v. El Segundo, USDC Case No. CV 98 -1463
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Gov't Code §54956.9(b): -1- potential cases (no further
public statement is required at this time); Initiation of litigation pursuant to Gov't Code §54956.9(c): -4-
matters.
DISCUSSION OF PERSONNEL MATTERS (Gov't Code §54957) — One (1) matter -
Public employee discipline (procedural matter).
CONFERENCE WITH CITY'S LABOR NEGOTIATOR - (Gov't Code §54957.6) — Conference with
City Manager regarding negotiations for Executive and Mid - Management Confidential Employees.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) — Discussion
with real property negotiator, City Manager Mary Strenn, about potential water well property.
REPORT OF ACTION TAKEN IN CLOSED SESSION (if required)
ADJOURNMENT at 6:55 p.m.
Cathy Domann
Deputy City Clerk
MINUTES OF THE
ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
JULY 20, 1999
PAGE NO 2